The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 4
Key facts
Risk signalCOMEK PETROGAS LIMITED is a Company registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- COMEK PETROGAS LIMITED
- Cartigny Secretaries Ltd.· shareholder of
- Cartigny Investors Ltd.· shareholder of
- MAYO SECRETARIES LIMITED· shareholder of
- MAYO NOMINEES LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
81 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- MINDEL INVESTMENTS LTD.shareholder of
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- WASSERFEE INVESTMENTS INC.shareholder of
- PRAILLE PROPERTIES LIMITEDshareholder of
- SHELDON ONE LIMITEDshareholder of
- SHELDON TWO LIMITEDshareholder of
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- LURDEX ASSETS MANAGEMENT HOLDINGS INC.shareholder of
- SOUTHRIDGE TRADING CORP.shareholder of
- GLOBAL INVESTMENT RESOURCES LTD.shareholder of
- ASWIDES COMPANY INC.shareholder of
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- IBAN EXECUTIVE SEARCH S.A.shareholder of
- KEYMERE PROPERTY INC.shareholder of
- CASTELLE OIL & SHIPPING LIMITEDshareholder of
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- ERIAL FINANCE CORP.shareholder of
- TOWSER INVESTMENT S.A.shareholder of
- KILROY DEVELOPMENT ASSET LTD.shareholder of
- KERNUN TRADING ASSOCIATES S.A.shareholder of
- ACCOMMODATION MANAGEMENT LIMITEDshareholder of
- UBM DEVELOPMENT LIMITEDshareholder of
- NOREASTER MARINE INC.shareholder of
- BARNFIELD ASSETS HOLDINGS LIMITEDshareholder of
- ROODE CONSULTING LIMITEDshareholder of
- KIM INVESTMENTS ASSET S.A.shareholder of
- KNK Investment Corp.shareholder of
- CARENE INTERNATIONAL S.A.shareholder of
- OILSERV LIMITEDshareholder of
- BERNARDO INVESTMENT PROPERTIES LTD.shareholder of
- TAYVIEW INVESTMENT LTD.shareholder of
- MAIDA OVERSEAS LTD.shareholder of
- CONSERVATORY HOLDING LIMITEDshareholder of
- CHLORIDE TECHNICAL SERVICES LIMITEDshareholder of
- HILLCOVE LIMITEDshareholder of
- SITEX LIMITEDshareholder of
- MINDEL INVESTMENTS LTD.shareholder of
- MOTOR SPORT INTERNATIONAL LIMITEDshareholder of
- WASSERFEE INVESTMENTS INC.shareholder of
- PRAILLE PROPERTIES LIMITEDshareholder of
- SHELDON ONE LIMITEDshareholder of
- SHELDON TWO LIMITEDshareholder of
- FRONT TRADING CORP.shareholder of
- LEKI HOLDINGS LIMITEDshareholder of
- WORTHINGTON SERVICES CORPORATIONshareholder of
- LURDEX ASSETS MANAGEMENT HOLDINGS INC.shareholder of
- SOUTHRIDGE TRADING CORP.shareholder of
- GLOBAL INVESTMENT RESOURCES LTD.shareholder of
- ASWIDES COMPANY INC.shareholder of
- WORLD DRILLING SERVICES LIMITEDshareholder of
- IBAN EXECUTIVE SEARCH S.A.shareholder of
- KEYMERE PROPERTY INC.shareholder of
- CASTELLE OIL & SHIPPING LIMITEDshareholder of
- TODDWORTH INVESTMENTS CORP.shareholder of
- LOTUS REAL ESTATE LTD.shareholder of
- ERIAL FINANCE CORP.shareholder of
- TOWSER INVESTMENT S.A.shareholder of
- KILROY DEVELOPMENT ASSET LTD.shareholder of
- KERNUN TRADING ASSOCIATES S.A.shareholder of
- ACCOMMODATION MANAGEMENT LIMITEDshareholder of
- UBM DEVELOPMENT LIMITEDshareholder of
- NOREASTER MARINE INC.shareholder of
- BARNFIELD ASSETS HOLDINGS LIMITEDshareholder of
- ROODE CONSULTING LIMITEDshareholder of
- KIM INVESTMENTS ASSET S.A.shareholder of
- KNK Investment Corp.shareholder of
- CARENE INTERNATIONAL S.A.shareholder of
- OILSERV LIMITEDshareholder of
- BERNARDO INVESTMENT PROPERTIES LTD.shareholder of
- TAYVIEW INVESTMENT LTD.shareholder of
- CONSERVATORY HOLDING LIMITEDshareholder of
- CHLORIDE TECHNICAL SERVICES LIMITEDshareholder of